Public policies aimed at strengthening control-prevention and investigation-prosecution mechanisms in matters of economic crime in the Province of Santa Fe. The need to define structures and guarantee continuitiy

Abstract

This article aims to offer a reflection from the perspective of economic criminology regarding the challenges that arise and the need to adopt public policies aimed at dealing with the complex maneuvers carried out by criminal organizations to transform assets of criminal origin using the structures of the legal economy in order to hide their true origin, making use of state structures. The identification of the problem generated an intense debate at the local level in the different state structures regarding what role it corresponds to in the face of this new reality.